Jpay Exim LLP
About Jpay Exim LLP
Data last updated:
Jpay Exim LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 31 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAG-5309. Its GSTIN is 29AAMFJ0727D1ZF (Karnataka).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Patel Dilip Jaikumar and Bidadi Lingappa Yatheesh Kumar.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at No. 98 New Timber Yard Layout Mysore Road, Bangalore, Karnataka, India – 560026.
As per MCA filings, the LLP has open charges of ₹2.75 Lakh on record.
Company details
Contact details
Jpay Exim LLP's registered office is in Bangalore, Karnataka.
- Registered AddressNo. 98 New Timber Yard Layout Mysore Road, Bangalore, Karnataka, India – 560026
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jpay Exim LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jpay Exim LLP, buy the company report.
Designated partners of Jpay Exim LLP
Jpay Exim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Patel Dilip Jaikumar | Designated Partner | 31 May 2016 | 10 Years 5 Months | Current |
| Bidadi Lingappa Yatheesh Kumar | Designated Partner | 31 May 2016 | 10 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2018 | 100219922 | The Karur Vysya Bank Limited | ₹2.75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Jpay Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jpay Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jpay Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAMFJ0727D1ZF | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jpay Exim LLP, buy the company report.
Recent activity
Jpay Exim LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Biligere Shekar Prakash ceased to be Designated Partner on 09 Mar 2018.
Frequently asked questions
Jpay Exim is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in commission trade, within the business services industry. It was incorporated on 31 May 2016 (10+ years old) and is registered under LLPIN AAG-5309.
Jpay Exim has 2 current designated partners:
- Patel Dilip Jaikumar - Designated Partner
- Bidadi Lingappa Yatheesh Kumar - Designated Partner
The latest financial statements of Jpay Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Jpay Exim is 29AAMFJ0727D1ZF, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Jpay Exim is AAG-5309. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jpay Exim was incorporated on 31 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
Biligere Shekar Prakash ceased to be Designated Partner on 09 Mar 2018. Bidadi Lingappa Yatheesh Kumar was appointed as Designated Partner on 31 May 2016. Patel Dilip Jaikumar was appointed as Designated Partner on 31 May 2016.
The registered office of Jpay Exim is at No. 98 New Timber Yard Layout Mysore Road, Bangalore, Karnataka, India – 560026.
Jpay Exim operates in the business services industry, in the commission trade segment.
Jpay Exim has open charges of ₹2.75 Lakh and no satisfied charges on record as per latest MCA filings.
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